Richard Grint
Mr. Grint’s primary areas of concentration include financial crime compliance support, supranational/FATF support, monitorships, expert witness work, corporate intelligence, and forensic investigations. He has led cross-border assignments in more than 35 countries across Europe, the Americas, the Middle East, Africa, and Asia. His expertise spans matters involving allegations of money laundering, terrorist financing, sanctions violations, fraud, environmental crimes, and proliferation financing.
Mr. Grint’s clients include public sector bodies, large corporates, gaming firms, and many of the world’s largest financial services institutions. He has been a monitor, skilled person, or independent expert on 20+ occasions on behalf of the US, UK, European, Middle Eastern, and Australian governments, and regularly acts as an expert witness, including testifying and being cross-examined in several jurisdictions. Recent cases have included disputes, enforcement actions, and criminal cases, including closed matter proceedings (CMPs) in sensitive circumstances.
Recent work has included leading the design and build of one of the largest data-driven financial intelligence units for a major European government, supporting a country in securing their exit from the FATF grey list, and acting as the named monitor for one of Europe’s largest banks for both US and European authorities.
Prior to joining A&M, Mr. Grint spent three years with FTI Consulting, most recently serving as Senior Managing Director and Head of Financial Crime Consulting & Investigations. Previously, he spent nearly 10 years with PA Consulting, where he most recently served as Partner and Global Head of Financial Crime Consulting. Prior to that, he led high risk and sensitive investigations globally for a big four firm. He started his career working for HM Government.
Mr. Grint earned a bachelor’s degree in history from University College London and is a British national.